Moving funds from Morocco to the EU

Sadhu16 Jun 2021

replies: 4
views: 266

SadhuNew MemberAuthor

Joined: Jan 2020
Messages: 63

16 Jun 2021#1

Hey guys.
We have a client, Morroco based, who is wanted to move funds from Morroco to the EU. Both- moving funds and crypto technically are illegal in Morocco. Any suggestions?

CyprusLawyer101Established Presence

Joined: Mar 2021
Messages: 1,350

26 Jul 2021#2

what about seeking to invest in a company somewhere in EU which he owns - like a capital investment.

lavelFake user - Alias of JohnLocke

Joined: Sep 2012
Messages: 961

2 Aug 2021#3

You can ask with @newera or @AlexPCS they can for sure help you, I'm certain about it.

sonatoFake user - Alias of JohnLocke

Joined: May 2010
Messages: 461

10 Oct 2021#4

lavel said:
You can ask with @newera or @AlexPCS they can for sure help you, I'm certain about it.

how much do they charge for this?

lavelFake user - Alias of JohnLocke

Joined: Sep 2012
Messages: 961

23 Oct 2021#5

not much, it is less to 1%

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Moving funds from Morocco to the EU

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